Introduction
Watch Company
T
THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED
THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Cannock. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE ALTERNATIVE PARCELS COMPANY BIDCO LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12400353
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
National Sortation Centre Blakeney Way Cannock, WS11 8LD,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FLETCHER, Mark Robert
ActiveBlakeney Way, CannockWS11 8LD
Born June 1979
Director
Appointed 13 Jan 2020
FLETCHER, Mark Robert
Blakeney Way, CannockWS11 8LD
Born June 1979
Director
13 Jan 2020
Active
STOBART, William
ActiveBlakeney Way, CannockWS11 8LD
Born November 1961
Director
Appointed 18 Jul 2025
STOBART, William
Blakeney Way, CannockWS11 8LD
Born November 1961
Director
18 Jul 2025
Active
BARBER, Jonathan James
ResignedBlakeney Way, CannockWS11 8LD
Born June 1962
Director
Appointed 01 Sept 2020
Resigned 12 Jun 2023
BARBER, Jonathan James
Blakeney Way, CannockWS11 8LD
Born June 1962
Director
01 Sept 2020
Resigned 12 Jun 2023
Resigned
CUSWORTH, Nicholas John
ResignedBlakeney Way, CannockWS11 8LD
Born August 1958
Director
Appointed 01 Sept 2020
Resigned 18 Jul 2025
CUSWORTH, Nicholas John
Blakeney Way, CannockWS11 8LD
Born August 1958
Director
01 Sept 2020
Resigned 18 Jul 2025
Resigned
EVANS, Andrew Forrester
ResignedBlakeney Way, CannockWS11 8LD
Born July 1957
Director
Appointed 01 Sept 2020
Resigned 18 Jul 2025
EVANS, Andrew Forrester
Blakeney Way, CannockWS11 8LD
Born July 1957
Director
01 Sept 2020
Resigned 18 Jul 2025
Resigned
LERIN, Margarita Claire
ResignedBlakeney Way, CannockWS11 8LD
Born June 1963
Director
Appointed 01 Sept 2020
Resigned 18 Jul 2025
LERIN, Margarita Claire
Blakeney Way, CannockWS11 8LD
Born June 1963
Director
01 Sept 2020
Resigned 18 Jul 2025
Resigned
SMITH, Jonathan Mark
ResignedBlakeney Way, CannockWS11 8LD
Born June 1959
Director
Appointed 13 Jan 2020
Resigned 18 Jul 2025
SMITH, Jonathan Mark
Blakeney Way, CannockWS11 8LD
Born June 1959
Director
13 Jan 2020
Resigned 18 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blakeney Way, CannockWS11 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
The Alternative Parcels Company Midco Limited
Blakeney Way, CannockWS11 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
Filing History
26
Description
Type
Date Filed
Document
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2020